On 25/06/2019 09:58, Robert Schweikert wrote:
On 6/24/19 8:21 PM, Simon Lees wrote:
On 24/06/2019 23:43, Stasiek Michalski wrote:
On pon, cze 24, 2019 at 3:53 PM, Robert Schweikert <rjschwei@suse.com> wrote:
On 6/24/19 9:37 AM, Patrick Shanahan wrote:
- Robert Schweikert <rjschwei@suse.com> [06-24-19 09:18]:
On 6/19/19 9:25 AM, Simon Lees wrote: > Hi All, > <snip> > *Proposal Summary* > - The Board request that SUSE provide capital stock and help to > setup > the foundation > - The Board request that SUSE provide 1 or 2 FTE staffing to > handle the > admin work of the foundation alongside the existing work it does > managing the TSP etc > - The Board is open to any discussion regarding bylaws or statues to > codify and guarantee the ongoing productive relationship between > SUSE & > openSUSE > - The openSUSE Foundation board will take over the role of the > current > openSUSE Board > - The makeup and election / removal of the openSUSE Foundation board > will remain the same as the current openSUSE board as documented in > https://en.opensuse.org/openSUSE:Board_election_rules
That, IMHO, would create a problem. The current rules contain "....and a chairperson is separately appointed by SUSE."
My underlying assumption is that with the foundation there will be some formal agreement that states SUSE gives the foundation $$$ and people. That also appears what this proposal appears to imply.
In this case SUSE is a sponsor of the foundation, like any other entity would be that gives to the foundation. However, if we follow the current rules then SUSE gets to appoint the board chairperson, i.e. "pay to play". Therefore, this will inevitably raise the question, how much any other entity would have to "pay to play", i.e. how much does it cost to get a person onto the board?
In another thread someone mentioned that we should not have a "pay to play" situation. This of course can be discussed. But the current proposal would establish such a "pay to play" situation. SUSE gives generously to the foundation and gets to appoint the chairperson.
I think the governance rules w.r.t. to board composition need to be re-visited. We should not have 1 company in a "pay to play" position while denying similar access to other entities.
If we have "pay to play" then we need some kind of fee schedule, if we do not have "pay to play" SUSE would have to relinquish it's privilege to appoint people on the Foundation board.
simple, the Foundation Board != openSUSE Board
as there does not presently exist a Foundation Board, and hasn't, I do not believe there are any "stipulations" yet presented aside of the present Board filling both positions and that appears to not be acceptable.
the two subj Boards need to be *separate* entities.
Yes, having separate boards solves the problem. That implies that the cited rules [1] should not apply to the Foundation board.
Yeah I don't see how this could sainly work, what is the foundation board responsible vs what is the openSUSE board responsible for? how do both boards get reelected etc.
There are probably other solutions, but the current proposal creates a "pay for play" problem.
No appointed board members, by any sponsor of the foundation, on the Foundation board is another option. Trying to live in both worlds, i.e. a "pay for play" arrangement for one special company is going to be a problem.
Do you have any specific examples of how you believe this will be a problem? If we were to do something like $10k a year or something gives you a seat on the board I think that would be a problem, but it is clear to everyone that the relationship between SUSE and openSUSE is special, beyond being a financial sponsor, they employ most of the people working in key parts of the project, they host almost all our infrastructure defend the openSUSE trademark amongst other things, if some other company was doing this to the same degree over a prolonged period of time i'd personally be happy for them to have a seat on the board as well. Would you be happyier if we had a "pay to play" fee that was so high SUSE would be the only company that would ever meet it? -- Simon Lees (Simotek) http://simotek.net Emergency Update Team keybase.io/simotek SUSE Linux Adelaide Australia, UTC+10:30 GPG Fingerprint: 5B87 DB9D 88DC F606 E489 CEC5 0922 C246 02F0 014B -- To unsubscribe, e-mail: opensuse-project+unsubscribe@opensuse.org To contact the owner, email: opensuse-project+owner@opensuse.org